Board meeting on Oct 22, 2026 to consider, approve unaudited results for quarter and half year ended Sept 30, 2026
Megri Soft's Board meeting is scheduled for Thursday, October 22, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, October 22, 2026
- Results Period
- quarter and half year ended 30th September 2026
- Trading Window Closure
- closed from 1st October 2026 until 48 hours after the results are declared
What the company has informed the exchanges
Megri Soft Limited has told BSE and the Metropolitan Stock Exchange of India that a meeting of its Board of Directors is scheduled to be held on Thursday, October 22, 2026.
At this meeting, the Board will consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and half year ended 30th September 2026.
The notice adds that any other matter the Board may decide during the course of the meeting can also be taken up.
Trading window closure
The company says it already intimated the stock exchanges on September 27, 2026 that the trading window for dealing in its securities will remain closed for:
- all directors
- promoters and the Promoter Group
- Designated Persons
- their immediate relatives
The closure runs from 1st October 2026 until the expiry of 48 hours after the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026 are declared.
What this means in simple terms
A board meeting notice is a scheduling announcement. It tells the market when the company's quarterly numbers will be taken up by the Board. The actual figures - revenue, expenses, profit and so on - are part of the results themselves, which are what the Board is meeting to consider and approve.
The trading window closure is a restriction that keeps people who may have early access to the results from dealing in the company's shares in the run-up to the announcement. It ends 48 hours after the results are declared.
Dates stated in the update
- October 15, 2026: date of this notice
- October 22, 2026: scheduled Board meeting
- 1st October 2026 onwards: trading window closed
- September 27, 2026: date the company says it intimated the exchanges about the closure
Also from Megri Soft
Board approved unaudited Q2 and H1 results; auditor's limited review conclusion unmodified
22 Oct 2026
Related party transaction disclosure not applicable for the half-year ended September 30, 2026
8 Oct 2026
More numbers
- Period after results declaration until which trading window stays closed48 hours
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.